By when must AVON FINANCE NO.4 PLC's directors verify their identity with Companies House?

Directors of AVON FINANCE NO.4 PLC must verify their identity with Companies House by 2026-08-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of AVON FINANCE NO.4 PLC's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

AVON FINANCE NO.4 PLC

15049499 · Plc · 2 years old

5 Churchill Place, London, E14 5HU

SIC 64922, 64999

Companies House data checked 24 July 2026

Type

Plc

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AVON FINANCE NO.4 PLC (ECCTA)

Directors of AVON FINANCE NO.4 PLC must verify their identity by 2026-08-17.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KHAN, Raheel Shehzaddirectorsince 2023-08-04· also at QDF FUNDING 3 LTD, ELSTREE 2026-2 1ST HOLDINGS LIMITED, ELSTREE 2026-2 1ST PLC and 155 more

CSC DIRECTORS (NO.3) LIMITEDcorporate-directorsince 2023-08-04· also at BUMPER UK 2024-1 FINANCE LIMITED, BUMPER UK 2024-1 FINANCE HOLDINGS LIMITED, EAST ONE 2024-1 PLC and 262 more

CSC DIRECTORS (NO.4) LIMITEDcorporate-directorsince 2023-08-04· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, BUMPER UK 2024-1 FINANCE LIMITED and 496 more

Company secretary

CSC CORPORATE SERVICES (LONDON) LIMITEDcorporate-secretarysince 2023-08-04

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AB UK FLEETCO LIMITEDactivevia KHAN, Raheel Shehzad, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

ACO BOOTH STREET LIMITEDactivevia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

AGG BOOTH TITLE LIMITEDactivevia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

ALDBROOK MORTGAGE TRANSACTION 2025-1 PLCactivevia KHAN, Raheel Shehzad

ALDBROOK MORTGAGE TRANSACTION 2026-1 PLCactivevia KHAN, Raheel Shehzad

and 311 more active

In liquidation

BAMBOO FUNDING LIMITEDliquidationvia CSC DIRECTORS (NO.4) LIMITED

BELMONT GREEN FUNDING 4 LIMITEDliquidationvia CSC DIRECTORS (NO.4) LIMITED

BLUE MOTOR FINANCE DD 2 LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

BLUE MOTOR FINANCE DD LIMITEDliquidationvia KHAN, Raheel Shehzad

BUD FUNDING LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

and 9 more in liquidation

Dissolved

10940590 PLCdissolvedvia CSC DIRECTORS (NO.4) LIMITED

23 CAPITAL GROUP LIMITEDdissolvedvia CSC DIRECTORS (NO.4) LIMITED

AMAZING RANGE HOLDING LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

AMAZING RANGE PLCdissolvedvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

ATLAS CAPITAL UK 2018 PLCdissolvedvia CSC DIRECTORS (NO.4) LIMITED

and 273 more dissolved

Other status

ARGON GBP LIMITEDconverted closedvia KHAN, Raheel Shehzad

ARGON USD LIMITEDconverted closedvia KHAN, Raheel Shehzad

MERCURY FUNDING LIMITEDreceivershipvia KHAN, Raheel Shehzad, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Avon Finance No.4 Holdings Limited

Corporate entity

Companies House 15049138

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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